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999.

5(d)(11)(A)
Any board minutes or other documents relating or referring to consideration by the board of
directors of the applicant and any related entity, or any committee thereof of the agreement or
transaction or of any other possible transaction involving any of the health facilities that are the
subject of agreement or transaction.
Attached are the DCHS Board Minutes from March to July 2015. Please note that information
not relevant to the sale process or subject to attorney-client privilege has been redacted.